Company Information

CIN
Status
Date of Incorporation
19 May 1948
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
2,875,000
Authorised Capital
5,000,000

Directors

Anmol Goyal
Anmol Goyal
Director
over 8 years ago
Madhu Goyal
Madhu Goyal
Director
over 19 years ago
Shyam Lal Maroo
Shyam Lal Maroo
Director/Designated Partner
over 24 years ago

Documents

Form MGT-14-10112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211110
Altered articles of association-09112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112021
Altered memorandum of association-09112021
List of Directors;-16092021
List of share holders, debenture holders;-16092021
Form MGT-7A-16092021_signed
Directors report as per section 134(3)-07092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Form AOC-4-07092021_signed
Form AOC-4-01042021_signed
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-27012021
Form MGT-7-31012021_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed